[tanknetter]

I agree, Liz.

I’d love to see some State AG launch a RICO type investigation on some of these refugee resettlement charities. If only for the sake of transparency - we should know what criteria and calculations they use in determining where resettlement occurs and who they are coordinating (or possibly colluding) with.

It’s my belief that the US Government deliberately outsources resettlement to avoid this kind of transparency. At the very least Dept of State records are FOIA-able. Not so much with church-based charities.

[Liz]

I’d love to see some State AG launch a RICO type investigation on some of these refugee resettlement "charities." If only for the sake of transparency - we should know what criteria and calculations they use in determining where resettlement occurs and who they are coordinating (or possibly colluding) with. Dept of State records are FOIA-able. Not so much with "church-based charities."

REFERENCE Dozens and dozens of taxpayer-funded Tennessee school districts are refusing to comply with an open records request seeking materials and documents relevant to the way public schools are inculcating students w/ Islam ...

Here's another route to get Islam out of our communities and out of public schools.

Now's the time to mobilize the Bank Secrecy Act....to follow the paper trail and determine how monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

NOTE WELL: “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

<><> L/E needs to examine so-called "charities" and school bank accounts.

<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;

<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for redistribution schemes.

===============================================

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.

=============================================

<><> L/E should get ahold of: (1) copies of "charities" school checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.

L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize "charities" and school bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.

<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets.

==============================================

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities, terrorism, govt fraud, cover-up
REFERENCE: falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies to collude in sub rosa deals to personally profit and/or to facilitate tax dollar redistribution schemes.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals in "charities" and school administrations for evidence of multiple schemes to falsify official documents to further fraudulent schemes, and the filing of official documents that were falsified.

===========================================

The FBI should investigate any and all official documents submitted by "Charities" and public officials for falsified entries. NOTE well: Falsifying official documents is the usual methodology to cover-up larger crimes.

Crimes might include--govt fraud, conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

Examine tax returns with a fine-tooth comb.....particularly entries for "interest income."